SOLENT FUNDCO 2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOLENT FUNDCO 2 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SOLENT FUNDCO 2 LIMITED was incorporated 11 years ago on 31/07/2008 and has the registered number: 06661545. The accounts status is SMALL and accounts are next due on 30/09/2020.

SOLENT FUNDCO 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLENT COMMUNITY SOLUTIONS 2 LIMITED (until 25/09/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2015-10-08 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-05-22 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
MS VINH CHRISTOPHER Oct 1982 British,Australian Director 2018-05-23 CURRENT
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2008-07-31 UNTIL 2015-04-30 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2008-07-31 UNTIL 2008-08-11 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-07-01 UNTIL 2015-10-08 RESIGNED
MR JAMES RAYMOND BAWN Aug 1976 British Director 2013-08-07 UNTIL 2015-07-01 RESIGNED
STEVEN CHARLES BOLAM Oct 1970 British Director 2010-05-17 UNTIL 2013-03-31 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2012-07-20 UNTIL 2013-08-02 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2008-09-30 UNTIL 2012-07-20 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2008-09-30 UNTIL 2011-01-01 RESIGNED
MICHAEL WILLIAM FULFORD Aug 1968 British Director 2009-10-26 UNTIL 2010-05-17 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2008-08-11 UNTIL 2012-07-20 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-07-20 UNTIL 2016-02-29 RESIGNED
MRS INGER MARIA BIRD Dec 1957 British Director 2008-09-30 UNTIL 2013-03-31 RESIGNED
MR ANTEK STEFAN LEJK Feb 1958 British Director 2013-04-25 UNTIL 2015-07-01 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-22 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2011-01-01 UNTIL 2013-08-07 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2008-09-30 UNTIL 2012-07-20 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2012-07-20 UNTIL 2018-05-23 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2010-12-15 UNTIL 2012-07-20 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solent Estates Partnership Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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